IAWG Meeting Minutes 2012-09-13

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Last updated: Sept 27, 2012

Minutes approved 27 September 2012

IAWG Meeting 13 September 2012

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Motion for minutes: IAWG Meeting Minutes 2012-09-06
    4. Opening nominations for Chair
  2. EU participation
  3. KAR feedback from ARB (see v.5 of the document)
  4. Disposition of Comments - https://secure.join.me/398-538-735
    1. Kantara IAF-1400 Service Assessment Criteria (Kantara IAF-1400 SAC v2-1)
    2. Kantara IAF-1300 Assurance Assessment Scheme (Kantara IAF-1300 AAS v2-1)
    3. Kantara IAF-1800 Rules for Assurance Assessments (Kantara IAF-1800 RAA v0-1)
    4. Kantara IAF-1100 Glossary (Kantara IAF-1100-Glossary v2.1
  5. Roadmap
  6. Outreach
  7. AOB
  8. Adjourn

Attendees

  • Scott Shorter
  • Colin Souter
  • Myisha Frazier-McElveen
  • Richard Wilsher

Quorum is 4 of 7 as of 13 September 2012.

Staff:

  • Heather Flanagan (scribe)

Non-voting:

  • Dan Combs

Apologies:

  • Joni Brennan
  • Andrew Hughes

Minutes

Motion for minutes: IAWG Meeting Minutes 2012-09-06

  • Motion made by Colin Soutar to pass with amendment to section d of the Disposition of Comments discussion; seconded by Scot Shorter; motion passed to approve minutes

Due to call and quorum challenges, meeting went straight in to the Disposition of Comments


Need a discussion about putting the latest version of IAF documents up on the website; would like to have something that would always link to the latest published version of the documents; AI for Richard, Joni, Heather to talk about plan that had been described but not implemented


Next call: